Programmes · European Union
Iraq
Programme code: IRQ
As of 7 November 2026, the European Union programme “Iraq” covers 10 organisations on the screened lists.Lists last checked .
10 entries on the EU Consolidated Financial Sanctions List (FSF) name this programme: 10 organisations. Individuals are not included — Sanctioni does not process them.
Countries named
Iraq 4Jordan 2United Kingdom 2Switzerland 1United Arab Emirates 1Liechtenstein 1
Listed
| Name | Type | Listed on |
|---|---|---|
| Al Wasel and Babel General Trading LLC | Organisation | — |
| Al-Arabi Trading Company | Organisation | — |
| Al-Bashir Trading Company, Ltd | Organisation | — |
| ALFA TRADING COMPANY | Organisation | — |
| Aviatrans Establishment | Organisation | — |
| IDLEB COMPANY FOR SPINNING | Organisation | — |
| Logarcheo AG | Organisation | — |
| T.M.G. Engineering Limited | Organisation | — |
| TDG Ltd | Organisation | — |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Organisation | — |
To check a specific company, bank or vessel against all lists, use the check.